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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Henry, Samantha Claire
    Born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ now
    OF - Director → CIF 0
    Mrs Samantha Claire Henry
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Henry, Martin John
    Born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ now
    OF - Director → CIF 0
    Mr Martin John Henry
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Henry, Oscar
    Company Director born in November 1999
    Individual
    Officer
    icon of calendar 2024-05-07 ~ 2025-02-14
    OF - Director → CIF 0
  • 2
    Lunt, Samantha Claire
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2012-09-20
    OF - Director → CIF 0
    Lunt, Samantha Claire
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 3
    Henry, Euan
    Company Director born in February 2001
    Individual
    Officer
    icon of calendar 2024-05-07 ~ 2024-09-16
    OF - Director → CIF 0
parent relation
Company in focus

BARNFIELD HOUSE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
949,159 GBP2024-08-31
943,732 GBP2023-08-31
Debtors
4,176 GBP2024-08-31
2,964 GBP2023-08-31
Cash at bank and in hand
2,040 GBP2024-08-31
20,902 GBP2023-08-31
Current Assets
6,216 GBP2024-08-31
23,866 GBP2023-08-31
Creditors
Current
17,590 GBP2024-08-31
4,872 GBP2023-08-31
Net Current Assets/Liabilities
-11,374 GBP2024-08-31
18,994 GBP2023-08-31
Total Assets Less Current Liabilities
937,785 GBP2024-08-31
962,726 GBP2023-08-31
Equity
Called up share capital
3 GBP2024-08-31
3 GBP2023-08-31
Retained earnings (accumulated losses)
937,782 GBP2024-08-31
962,723 GBP2023-08-31
Equity
937,785 GBP2024-08-31
962,726 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
926,000 GBP2024-08-31
926,000 GBP2023-08-31
Plant and equipment
47,612 GBP2024-08-31
30,282 GBP2023-08-31
Computers
2,327 GBP2024-08-31
2,327 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
975,939 GBP2024-08-31
958,609 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,453 GBP2024-08-31
12,550 GBP2023-08-31
Computers
2,327 GBP2024-08-31
2,327 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,780 GBP2024-08-31
14,877 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,903 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,903 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
926,000 GBP2024-08-31
926,000 GBP2023-08-31
Plant and equipment
23,159 GBP2024-08-31
17,732 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
362 GBP2023-08-31
Other Debtors
Current
1,252 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
4,176 GBP2024-08-31
Amounts falling due within one year, Current
2,964 GBP2023-08-31
Corporation Tax Payable
Current
14,094 GBP2024-08-31
Accrued Liabilities
Current
1,500 GBP2024-08-31
1,400 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-31
Class 2 ordinary share
1 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
63,703 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-88,644 GBP2023-09-01 ~ 2024-08-31

  • BARNFIELD HOUSE LTD
    Info
    Registered number 05910764
    icon of address33 The Crescent, Northwich CW9 8AD
    PRIVATE LIMITED COMPANY incorporated on 2006-08-18 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.